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CAMS - Certified Anti-Money Laundering Specialist (the 6th edition)

ACAMS CAMS Last Week Results!

10

Customers Passed
ACAMS CAMS

95%

Average Score In Real
Exam At Testing Centre

92%

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406

Total Questions
ACAMS CAMS Questions Answers

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CAMS Questions and Answers

Question # 1

In the summer, an institution identifies anti-money laundering concerns regarding a customer’s account

activity. The customer, an ice cream, has deposited a lot of checks drawn on banks in foreign countries, sent

large number of high dollar international wires to different countries, made cash deposits of a few hundred

dollars every few days and written multiple checks for a few hundred dollars to the same dozen payees every

two weeks.

Which two transaction types warrant investigation? (Choose two.)

A.

Regular cash deposits

B.

The wires to foreign countries

C.

Repeated checks to the same payees

D.

Checks drawn on banks in foreign countries

Question # 2

A compliance officer is looking to update an institutions private bank procedures. What should be included as recommended by the Wolfsberg AML Principles on

Private Banking?

A.

Approval of Politically Exposed Persons (PEPs) by at least one person other than the relationship manager

B.

Dedicated automated AML monitoring of client activity

C.

Review of client files annually if there are unusual transactions

D.

The institution’s senior management has primary responsibility for the relationship

Question # 3

Which two methods have terrorist groups used to diversify their revenue stream and to fund their operations?

(Choose two.)

A.

Human trafficking

B.

Engaging in civil conflict

C.

Smuggling cultural artifacts

D.

Engaging in wire transfer activity

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